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Currently Compass Plus provides a wide range of TranzWare products and solutions in various combinations and configurations to over 70 medium and large size financial institutions, processing centres and national switches in 17 different countries across Western and Eastern Europe, Asia and Africa, including Germany, Russia, Ukraine, Kazakhstan, Mongolia, Vietnam, India and Nigeria. Compass Plus takes pride in all its customers amongst which are:
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Privatbank |
one of the largest Ukrainian banks with over 15 million cards in circulation, with terminal networks in excess of 4,200 ATMs and 38,551 POS Terminals and over 2,800 branches
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NOMOS Bank |
one of Russia’s 20 largest equity capital banks with more than 170,000 cards in circulation, over 300 ATMs installed and over 620 retailers acquired. The Bank has Principal member status in both VISA and MasterCard payment systems |
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TransCreditBank |
strategic partner of Russian Railways and the head of a banking group comprised of five mid-size subsidiary banks, together boasting a network of 215 branches in 148 cities and towns and managing 1000 ATMs and over 1.5 million of bankcards
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Moscow Industrial Bank |
provides a diverse range of financial services to organisations in all key industries, to local government authorities and the general public. The Bank takes its place amongst the top 50 largest banks in Russia and has a network of over 170 branches in 15 regions of the Russian Federation. Moscow Industrial Bank has Principal Member status in Visa International and MasterCard and has issued over 200,000 payment cards. |
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Sobinbank |
offering one of the most comprehensive international payment card product ranges in Russia and rated among the 1000 worlds largest banks by The Banker (FT edition) |
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NORVIK BANKA |
one of the most highly regarded Latvian banks, which is included in the 50 fastest growing banks in the Central Europe (by The Banker) |
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Alliance Bank |
the third largest commercial bank in the Republic of Kazakhstan based on the asset size and shareholders’ equity. The Bank has Principal Member status in both MasterCard and Visa International. It has 218 branches and 25 offices across the Republic of Kazakhstan and holds the leading positions in the consumer crediting market. In sep 07, global financial magazine The Banker, included Alliance Bank in its list of top 200 banks of Asia.
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ValuCard |
the largest bank consortium in Nigeria and processor for over 40 banks |
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QUIPU |
a large Germany-based certified Third Party Personalizer and processing centre of the ProCredit banking group serving 24 banks in several countries around the world |
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ITC |
the pioneer company to offer Smart Card processing and automated payment options in Bangladesh |
and many more respectable financial institutions.
Over 50% of our customers have migrated to TranzWare products from older e-payment management solutions. |